| Item | Time | Who | Notes | Decisions | Actions | | | | | |
|---|
| 1 | Welcome | 5 minutes | Robin Gustafson | | | | | | | | |
| 2 | Holiday Meeting Schedule for November and December | 5 minutes | Robin Gustafson | | | | | | | | |
| 3 | Review Workplan for assessment recommendations and timeline | 10 minutes | Sarah Troy and Lynne Grigsby | Work Plan: Leadership Group | | | | | | | |
| 4 | Review Charge | 5 minutes | Robin Gustafson and Sarah TroyH. | Updated workplan | | | | | | | |
| 5 | Named User Review Update | 5 minutes | Robin Gustafson | | | | | | | | |
| 6 | SILS 2023/24 Renewal Negotiation Project Team | 5 minutes | Robin Gustafson | | | | | | | | |
| 7 | DOC update | 5-10 minutes | Sarah Troy | Direction & Oversight Committee met on 10/3/23 Peter Brantley (UCD) and Judy Dobry (CDL) presented on the UC Palace Project Phase 1 report, requested DOC approval on recommendations and for next steps. The next phase requires a financial and FTE commitment from a campus. DOC Steering will discuss next steps. Dani Cook (UCSD) will serve as the Palace Project Liaison Preservation CKG submitted a memo related to the condition of some shared collections. More info forthcoming. DOC is seeking a liaison to the UC Collaborative Work Tools Project Team Todd Grappone offered a campus and library update for UCLA
| | | | | | | |
| 8 | OT Update | 5-10 minutes | Jackie Gosselar | | | | | | | | |
| 9 | Other Updates | 5 minutes | Robin Gustafson | | | | | | | | |
| 10 | | 50-60 minutes | | | | | | | | | |